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BOOKER PENSION TRUSTEES LIMITED

Company number 00576008

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Officers: 67 officers / 59 resignations

GOODCHILD, Robert

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, England, NN8 1LT
Role Active
Secretary
Appointed on
24 June 2005
Nationality
British

BLACKMUR, Shaun

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Role Active
Director
Date of birth
December 1964
Appointed on
4 June 2015
Nationality
British
Country of residence
England
Occupation
Area Manager

BOALER, Alan Denzil

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Role Active
Director
Date of birth
November 1951
Appointed on
25 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Engineering Manager

HYSLOP, Stuart James

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Role Active
Director
Date of birth
August 1972
Appointed on
11 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Md Group Catering & Small Business

JOHNSON, Shirley Elizabeth

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Role Active
Director
Date of birth
January 1955
Appointed on
22 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MALLOWS, Rebecca

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Role Active
Director
Date of birth
February 1967
Appointed on
12 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIDGE, Matthew

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Role Active
Director
Date of birth
January 1974
Appointed on
3 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TRANTER, Philip

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, NN8 1LT
Role Active
Director
Date of birth
February 1957
Appointed on
26 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEACH, Christopher Bruce

Correspondence address
13 Fleet Close, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LL
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
24 June 2005
Nationality
British

MEREDITH, Lesley Annis

Correspondence address
4 Saint Margarets Close, Penn, High Wycombe, Buckinghamshire, HP10 8EZ
Role Resigned
Secretary
Appointed on
8 March 1999
Resigned on
18 April 2001
Nationality
British

MEREDITH, Lesley Annis

Correspondence address
18 Ashley Drive, Penn, High Wycombe, Buckinghamshire, HP10 8BQ
Role Resigned
Secretary
Appointed before
22 May 1992
Resigned on
31 December 1993
Nationality
British

MILLER, Andrew Charles

Correspondence address
Rydal Lodge, 1 Goldenfields Close, Liphook, Hampshire, GU30 7EZ
Role Resigned
Secretary
Appointed on
7 March 1994
Resigned on
6 March 1999
Nationality
British

SANDERS, Lesley Carol

Correspondence address
13 Kirkway, Higher Bebington, Wirral, Merseyside, CH63 5NT
Role Resigned
Secretary
Appointed on
17 April 2001
Resigned on
31 July 2002
Nationality
British
Occupation
Pensions Officer

ALLEN, Stephen Nicholas

Correspondence address
29 Ryelands Close, Market Harborough, Leicestershire, LE16 7XE
Role Resigned
Director
Date of birth
February 1966
Appointed on
20 July 2004
Resigned on
31 May 2005
Nationality
British
Occupation
Company Director

ANDREWS, Robert Mario John

Correspondence address
15 Court Lane Gardens, Dulwich, London, SE21 7DZ
Role Resigned
Director
Date of birth
May 1943
Appointed on
3 March 1994
Resigned on
7 March 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ANTHONY, David Michael

Correspondence address
Four Winds 14 Manor Rise, Bearsted, Maidstone, Kent, ME14 4DB
Role Resigned
Director
Date of birth
May 1941
Appointed on
1 September 2007
Resigned on
26 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Pension Consultant

ARBOS, Lawrence Richard

Correspondence address
Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United Kingdom, NN8 1LT
Role Resigned
Director
Date of birth
August 1964
Appointed on
29 November 2006
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Finance Manager

BAKER, Deborah Kay

Correspondence address
34 Birchwood Avenue, London, N10 3BE
Role Resigned
Director
Date of birth
January 1959
Appointed on
6 July 1999
Resigned on
2 February 2001
Nationality
British
Occupation
Personnel Dir

BERRY, Alexander

Correspondence address
1 Long Acres, Northampton, Northamptonshire, NN4 0QF
Role Resigned
Director
Date of birth
February 1943
Appointed on
31 March 2002
Resigned on
4 March 2003
Nationality
British
Occupation
Director Of Security

BERRY, John Graham

Correspondence address
The Poplars Darland Lane Lavister, Rossett, Wrexham, LL12 0BA
Role Resigned
Director
Date of birth
January 1952
Appointed on
2 May 2001
Resigned on
4 September 2001
Nationality
British
Country of residence
Wales
Occupation
Company Secretary

BOALER, Alan Denzil

Correspondence address
23 Melbourne Court, Welwyn Garden City, Hertfordshire, AL8 6LL
Role Resigned
Director
Date of birth
November 1951
Appointed on
5 March 2003
Resigned on
26 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Engineering Manager

BURRELL, Jayne Katherine

Correspondence address
1 Moat Farm Court, Pulford Lane Dodleston, Chester, Cheshire, CH4 9NN
Role Resigned
Director
Date of birth
November 1974
Appointed on
20 July 2004
Resigned on
1 April 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

CAINE, Michael Harris, Sir

Correspondence address
4 Maunsel Street, London, SW1P 2QL
Role Resigned
Director
Date of birth
June 1927
Appointed before
22 May 1992
Resigned on
11 November 1997
Nationality
British
Occupation
Company Director

CAMP, Michael James

Correspondence address
Heath Cottage, Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QW
Role Resigned
Director
Date of birth
February 1960
Appointed on
6 July 1999
Resigned on
25 January 2002
Nationality
British
Country of residence
England
Occupation
Director

CHAPMAN, Leonard Peter

Correspondence address
5 Arnold Way, Thame, Oxon, OX9 2QA
Role Resigned
Director
Date of birth
October 1931
Appointed before
22 May 1992
Resigned on
30 September 1993
Nationality
British
Occupation
Company Director

CHARLESWORTH, Mark

Correspondence address
9 Bridge Lane, Appleton, Warrington, Cheshire, WA4 3BU
Role Resigned
Director
Date of birth
December 1958
Appointed on
2 May 2001
Resigned on
17 December 2004
Nationality
British
Occupation
Warehouseman

CHASE, Suzanne Gabrielle

Correspondence address
68 Linden Gardens, Chiswick, London, United Kingdom, W4 2EW
Role Resigned
Director
Date of birth
July 1962
Appointed on
4 September 2001
Resigned on
12 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHILTON, Mark

Correspondence address
9 Oakwood, Hexham, Northumberland, NE46 4LF
Role Resigned
Director
Date of birth
December 1962
Appointed on
21 September 2005
Resigned on
18 July 2006
Nationality
British
Country of residence
England
Occupation
Company Solicitor

COLLIER, Mark

Correspondence address
Peal House, Home Farm Grove, Arthingworth, Leicestershire, LE16 8NJ
Role Resigned
Director
Date of birth
July 1963
Appointed on
27 February 2002
Resigned on
30 November 2005
Nationality
British
Occupation
Marketing Director

COVER, John

Correspondence address
9 Blackmans Road, Folksworth, Peterborough, Cambridgeshire, PE7 3TH
Role Resigned
Director
Date of birth
July 1947
Appointed on
3 September 2001
Resigned on
1 March 2006
Nationality
British
Occupation
Manager

DAWSON, Cathy

Correspondence address
2 Nevada Close, Great Sankey, Warrington, Cheshire, WA5 8WW
Role Resigned
Director
Date of birth
September 1967
Appointed on
18 July 2006
Resigned on
25 September 2006
Nationality
British
Occupation
Gm

DAWSON, Jeffrey George

Correspondence address
14b Clare Street, Chatteris, Cambridgeshire, PE16 6EJ
Role Resigned
Director
Date of birth
November 1943
Appointed on
27 September 1993
Resigned on
31 December 1996
Nationality
British
Occupation
Company Secretary

FARRINGTON SMITH, Richard Justin

Correspondence address
Padbury Hill Farm, Padbury, Buckingham, Buckinghamshire, MK18 2BN
Role Resigned
Director
Date of birth
September 1961
Appointed on
29 September 1999
Resigned on
10 January 2003
Nationality
British
Country of residence
England
Occupation
Director

FLACK, Adrienne Susan

Correspondence address
4 Fairfax Avenue, Selby, North Yorkshire, YO8 0AZ
Role Resigned
Director
Date of birth
May 1944
Appointed before
22 May 1992
Resigned on
6 August 1993
Nationality
British
Occupation
Production Co-Ordinator

HAYNES, Joseph Antony

Correspondence address
40 Edwardes Square, London, W8 6HH
Role Resigned
Director
Date of birth
October 1930
Appointed before
22 May 1992
Resigned on
19 February 1997
Nationality
British
Occupation
Company Director